---
title: "P J MOIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030d397f-fa90-516a-b13f-103f783a044e
json: https://whiteintel.dev/api/public/dossier/030d397f-fa90-516a-b13f-103f783a044e
identifier: oo:GB-COH-05658222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P J MOIR LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05658222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/030d397f-fa90-516a-b13f-103f783a044e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030d397f-fa90-516a-b13f-103f783a044e  

## Ownership & control

### Owners / controllers

- **Paul James Moir** (beneficial owner) — 50% — https://whiteintel.dev/entity/399dd50b-eb56-5dd8-bc41-d6e0d689f436
- **Susan Moir** (beneficial owner) — 50% — https://whiteintel.dev/entity/5202794d-8c39-5163-945a-478cf74cf7f4
- **Susan Moir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af4c417e-72fc-4146-8556-da26b2abba4e
- **Paul James Moir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac6fb923-ea9a-481e-abe8-ca40a1fdae23

### UBO chain (walk to the ultimate owner)

1. **Paul James Moir** — beneficial owner 50% → *P J MOIR LIMITED*
1. **Susan Moir** — beneficial owner 50% → *P J MOIR LIMITED*
1. **Susan Moir** — beneficial owner 37.5% → *P J MOIR LIMITED*
1. **Paul James Moir** — beneficial owner 37.5% → *P J MOIR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05658222`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-19
- **Registered office:** 26 Springfield Road, Retford, Nottinghamshire, DN22 6QR
- **SIC:** 35110

### Officers

- MOIR, Susan — secretary · British · appointed 2005-12-19
- MOIR, Paul James — director · British · appointed 2005-12-19
- MOIR, Susan — director · British · appointed 2016-04-06
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-12-19 · resigned 2005-12-19
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-12-19 · resigned 2005-12-19

### Beneficial owners (Persons with Significant Control)

- Paul James Moir — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Susan Moir — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05658222
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05658222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P J MOIR LIMITED**. Human view: https://whiteintel.dev/entity/030d397f-fa90-516a-b13f-103f783a044e · Structured JSON: https://whiteintel.dev/api/public/dossier/030d397f-fa90-516a-b13f-103f783a044e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._